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93Ee1fb1c3 F0aa81f60d.Pdf Kilas Kinerja 2018 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan 2018 Performance Highlights Management Report Company Profile Management Discussion and Analysis Corporate Governance Corporate Social Responsibility PENJELASAN TEMA Splash Page Pertumbuhan memerlukan fundamental yang kuat. PT MNC Growth requires strong fundamentals. PT MNC Studios International program pencarian bakat maupun rekrutmen langsung. SMN recruitment. SMN regularly ensures constant supply of talented Studios International Tbk (MSIN atau Perseroan) telah membangun Tbk (MSIN or the Company) has built a strong foundation to achieve menghadirkan artis-artis berbakat untuk acara di televisi, radio, celebrities for television shows, radios, events or other media. SMN pondasi yang kokoh untuk mencapai kesuksesan luar biasa. remarkable success. The Company aims to be the largest content acara off-air, atau media lain. SMN mencari, mengembangkan, discovers, develops, promotes and manages talented artists, which Sasaran Perseroan adalah menjadi penyedia konten dan saluran TV and Pay-TV channel provider in Southeast Asia through a portfolio mempromosikan, dan mengelola artis berbakat yang mencakup include singers, presenters, hosts, actor & actresses, comedians, kids Berlangganan terbesar di Asia Tenggara melalui portofolio acara of high-quality content for the film and entertainment industry, for penyanyi, presenter, host, aktor & aktris, komedian, artis cilik, talent, magicians, models, and celebrity chefs under its management. berkualitas dalam dunia perfilman maupun hiburan, baik di pasar both the Indonesian and international markets. The Company has the pesulap, model, dan koki selebriti di bawah manajemennya. Indonesia maupun internasional. Perseroan memiliki jaringan most comprehensive production house line up, the biggest talent rumah produksi yang paling komprehensif, manajemen artis management and the most extensive Pay-TV channel selections. Inventori konten MNC Group, yang dimanfaatkan sebagai sumber MNC Group’s content library, which we leverage to provide paling besar, serta pilihan saluran TV Berlangganan paling banyak. program di dua puluh (20) saluran TV Berlangganan kami, programming for our twenty (20) Pay-TV channels, has grown larger terus berkembang dan semakin menguntungkan. Perseroan and more profitable. The Company capitalize on MNC Group’s Sebagai penyedia utama konten drama bagi stasiun televisi The Company, which is the main supplier of drama content to MNCN menggunakan inventori konten milik MNC Group yang sangat immense content library, which contained more than 300,000 hours FTA milik MNCN, Perseroan merupakan rumah produksi drama FTA TV stations, is the largest drama production house in the country luas, yang berisi sekitar 300.000 jam program dan terus bertumbuh of programming and continue to grow by more than 18,000 hours terbesar di negara ini dengan pangsa pasar lebih dari 32%. Model with more than 32% market share. The business model of MNC lebih dari 18.000 jam setiap tahun. Perseroan akan terus every year. The Company will continue to monetize this content bisnis MNC Pictures, entitas anak yang sepenuhnya dimiliki oleh Pictures, a wholly subsidiary of MSIN, is scalable and can be easily mengoptimalkan pendapatan dari konten melalui MNC Channels through MNC Channels and content licensing. MSIN, adalah scalable dan mudah dikembangkan. MNC Pictures expanded. MNC Pictures successfully aired chart topping drama series dan content licensing. sukses menayangkan serial drama teratas selama tahun 2018, throughout 2018, such as “Dunia Terbalik”, “Cinta Yang Hilang”, “Tukang misalnya “Dunia Terbalik”, “Cinta yang Hilang”, “Tukang Ojek Ojek Pengkolan (TOP)”, and many more. MNC Pictures’ credibility to Secara keseluruhan, MSIN akan terus mengambil keuntungan dari All in all, MSIN will continuously capitalize on positive market Pengkolan (TOP)”, dan banyak lagi. Kredibilitas MNC Pictures dalam produce high quality content forms an integral part of the Company’s kondisi pasar yang positif dengan menjalankan strategi yang tepat conditions by executing precise strategies to secure sustained growth memproduksi acara berkualitas menjadi bagian integral dalam success moving forward. Aside from the drama, web series, and film sasaran demi mencapai pertumbuhan berkelanjutan yang stabil and exceptional return on investment. The Company’s creative, solid kesuksesan Perseroan kedepannya. Selain memproduksi drama, production, MSIN has earned the distinction as the country’s most serta return on investment yang luar biasa. Tim kerja Perseroan yang and professional workforce, backed by modern equipment and web series, dan film box office MSIN juga dikenal sebagai produser productive infotainment content and reality show producer with kreatif, kuat, dan profesional, didukung dengan peralatan modern, commercial innovations, promise exponential growth. The wealth of konten infotainment dan reality show paling produktif dengan market shares of 26% and 28% respectively. inovasi yang berkelanjutan, dan sinergi yang kuat menjanjikan experience and comprehensive supporting businesses have made pangsa pasar masing-masing sebesar 26% dan 28%. pertumbuhan yang sangat besar. Pengalaman yang luas dan bisnis MSIN a Content Empire in Indonesia. pendukung yang komprehensif telah menjadikan MSIN sebagai Sebagai perusahaan manajemen artis terbesar di Indonesia, Star As the biggest talent management company in Indonesia, Star Media Kerajaan Konten di Indonesia. Media Nusantara (SMN) memiliki lebih dari 300 artis yang terikat Nusantara (SMN) has more than 300 talents under exclusive contract. kontrak eksklusif. SMN terus mengorbitkan artis-artis dengan SMN constantly promotes talent with world-class performance kaliber internasional di bidangnya masing-masing, baik melalui caliber in their respective fields through talent searches and direct Annual Report Annual Report PT MNC STUDIOS INTERNATIONAL TBK PT MNC STUDIOS INTERNATIONAL TBK 2 Laporan Tahunan 2018 2018 Laporan Tahunan 3 Kilas Kinerja 2018 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan 2018 Performance Highlights Management Report Company Profile Management Discussion and Analysis Corporate Governance Corporate Social Responsibility Annual Report Annual Report PT MNC STUDIOS INTERNATIONAL TBK PT MNC STUDIOS INTERNATIONAL TBK 4 Laporan Tahunan 2018 2018 Laporan Tahunan 5 Kilas Kinerja 2018 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan 2018 Performance Highlights Management Report Company Profile Management Discussion and Analysis Corporate Governance Corporate Social Responsibility DAFTAR ISI Table of Content ANALISIS DAN PEMBAHASAN MANAJEMEN Management Discussion and Analysis Sekilas Pintas 8 Ikhtisar Keuangan 28 Tinjauan Industri Media Tinjauan Keuangan Highlight Page ________________________________ Financial Highlights ____________________________ Media Industry Overview ________________________ 84 Financial Overview _____________________________ 90 Sejarah dan Jejak Langkah Perusahaan 14 Ikhtisar Saham 29 Tinjauan Operasional Tinjauan Entitas Anak Company History and Milestones __________________ Shares Highlights ______________________________ Operational Overview ___________________________ 88 Subsidiaries Overview ___________________________ 92 Peristiwa Penting 2018 Significant Events of 2018 ________________________ 18 TATA KELOLA PERUSAHAAN Corporate Governance LAPORAN MANAJEMEN Management Report Pendahuluan Sekretaris Perusahaan Introduction __________________________________ 98 Corporate Secretary ____________________________ 123 Laporan Dewan Komisaris Laporan Direksi Struktur Tata Kelola Perusahaaan Unit Audit Internal Board of Commissioner Report ____________________ 33 Board of Director Report _________________________ 37 Corporate Governance Structure __________________ 99 Internal Audit Unit _____________________________ 127 Dewan Komisaris Sistem Pengendalian Internal dan 100 Board of Commissioners _________________________ Manajemen Risiko 131 PROFIL PERUSAHAAN Direksi Internal Control and Risk Management Systems ______ 102 Company Profile Board of Directors ______________________________ Perkara Hukum 134 Rapat Umum Pemegang Saham (RUPS) Legal Cases ___________________________________ 108 General Meeting of Shareholders (GMS) _____________ Kode Etik dan Budaya Perusahaan 135 Informasi Umum Profil Direksi Komite Audit Company’s Code of Ethics and Culture ______________ General Information ____________________________ 42 Board of Director’s Profile ________________________ 58 Audit Committee ______________________________ 116 Keterbukaan Informasi 136 Riwayat Singkat Perseroan Tinjauan Sumber Daya Manusia dan Pengembangan Komite Nominasi dan Remunerasi Information Disclosure __________________________ Brief History of The Company _____________________ 43 Organisasi Nomination and Remuneration Committee __________ 121 Sistem Pelaporan Pelanggaran Human Resources and Organization Whistleblowing System _________________________ 137 Maksud dan Tujuan Perseroan 66 Company Purpose and Objectives _________________ 43 Development Overview _________________________ Informasi Pemegang Saham Persereoan Struktur Perusahaan 72 Corporate Structure ____________________________ 44 Company Shareholders Information ________________ KEGIATAN SOSIAL PERSEROAN Pemegang Saham
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